Introduction
Watch Company
T
TUNGSTEN CIRENCESTER LIMITED
TUNGSTEN CIRENCESTER LIMITED is an active company incorporated on 3 June 2020 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. TUNGSTEN CIRENCESTER LIMITED was registered 5 years ago.(SIC: 41201)
Status
active
Active since 5 years ago
Company No
12643939
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 March 2023 - 31 August 2024(19 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Previous Company Names
CARBIDE GREENLAND FORTWELL (1) LIMITED
From: 3 June 2020To: 10 March 2022
Address
Gateway House 4 Penman Way Grove Park Leicester, LE19 1SY,
Previous Addresses
5 Armston Road Quorn LE12 8QP England
From: 3 June 2020To: 22 February 2023
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Secretary
Appointed 03 Jun 2020
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Secretary
03 Jun 2020
Active
PENMAN, Jeffrey David
Active4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 03 Jun 2020
PENMAN, Jeffrey David
4 Penman Way, LeicesterLE19 1SY
Born April 1975
Director
03 Jun 2020
Active
SEAR-MAYES, David James
Active4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 03 Jun 2020
SEAR-MAYES, David James
4 Penman Way, LeicesterLE19 1SY
Born April 1961
Director
03 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
4 Penman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Mar 2022
Carbide Fortwell Rcf Limited
4 Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
17 Mar 2022
Active
Mr David James Sear-Mayes
CeasedQuornLE12 8QP
Born April 1961
Nature of Control
Significant influence or control
Notified 03 Jun 2020
Ceased 17 Mar 2022
Mr David James Sear-Mayes
QuornLE12 8QP
Born April 1961
Significant influence or control
03 Jun 2020
Ceased 17 Mar 2022
Ceased
Filing History
31
Description
Type
Date Filed
Document
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
4 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2022
23 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2022
18 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 October 2021